Bursa Announcements
News
General Meetings: Outcome of Meeting
Dec 07, 2015
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
07 Dec 2015
Time
10:15 AM
Venue
Permai Room
Kota Permai Golf & Country Club
No. 1, Jalan 31/100A
Kota Kemuning
Section 31
40460 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of Gamuda Berhad (Company No. 29579-T) (the "Company") wishes to inform that at the Extraordinary General Meeting of the Company held today, the Ordinary Resolution in respect of the Proposed Rights Issue of Warrants, the text of which is as set out in the Notice of Extraordinary General Meeting dated 9 November 2015, was duly approved by the shareholders of the Company by way of show of hands.
This announcement is dated 7 December 2015.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
07 Dec 2015
Category
General Meeting
Reference Number
GMA-03122015-00004
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Dec 2015 |
| Time | 10:15 AM |
| Venue |
Permai Room Kota Permai Golf & Country Club No. 1, Jalan 31/100A Kota Kemuning Section 31 40460 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Gamuda Berhad (Company No. 29579-T) (the "Company") wishes to inform that at the Extraordinary General Meeting of the Company held today, the Ordinary Resolution in respect of the Proposed Rights Issue of Warrants, the text of which is as set out in the Notice of Extraordinary General Meeting dated 9 November 2015, was duly approved by the shareholders of the Company by way of show of hands. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 07 Dec 2015 |
| Category | General Meeting |
| Reference Number | GMA-03122015-00004 |